Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PERMINOV, Sergey Nikolayevich · Perminov Sergey Nikolaevich · Perminov Sergey Nikolayevich · Perminov Serhii Mykolaiovych · SERGEY NIKOLAYEVICH PERMINOV · | [sources] | |||
Other name | PERMINOV SERHII · Perminov Sergey Nikolayevich · ПЕРМИНОВ СЕРГЕЙ НИКОЛАЕВИЧ · ПЕРМИНОВ Сергей Николаевич · Перминов Сергей Николаевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saint Petersburg · Saint Petersburg Russia · Російська Федерація, м. Санкт-Петербург | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SERGEY NIKOLAYEVICH · Sergey · Sergey Nikolayevich · Sergey Nikolayevich · Сергей | [sources] | |||
Last name | PERMINOV · Perminov · ПЕРМИНОВ · Перминов | [sources] | |||
Middle name | Nikolayevich · Николаевич | [sources] | |||
Patronymic | Nikolayevich · Николаевич | [sources] | |||
Registration number | Q5APPG872ER6 | [sources] | |||
Second name | Nikolayevich | [sources] | |||
Unique Entity ID | Q5APPG872ER6 | [sources] | |||
Wikidata ID | Q106535505 | [sources] | |||
Position | Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2020-) · | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
au-dfat-7045-sergey-nikolayevich-perminov
· mc-freezes-1286b45379a034e0959356ae4537935a605c1e4c
· nz-ru-ind-598
· ua-nazk-person-708
· ca-sema-1-part-1-666-ru-sergey-nikolayevich-perminov
· ch-seco-51923
· fr-ga-4455
· ofac-36850
· ca-sema-4f594a8be82828c2d75cfa50c1a944de687c86bc
· eu-tb-logical-137147
· NK-SAGrj76ygYS8TEH4SudtAE
· eu-fsf-eu-7764-69
· gb-fcdo-rus0906
· ua-nabc-person-708-perminov-sergey-nikolayevich
· ca-sema-russia-1-666
· acf-744cc9584ba4e187c4e5c2f7d95e3ec0091198c1
· gb-hmt-14857
· ua-nsdc-16966-perminov-sergij-mikolajovic
· nz-ru-ind-598-sergey-perminov
· acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba
· usgsa-s4mrn6pnh
· ca-sema-1-666-ru-sergey-nikolayevich-perminov
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Federation Council of Russia | - | - | |
member of the Federation Council of Russia | - | ||
member of the Federation Council of Russia | - | ||
Member of United Russia | - | - |